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EMPIRE-RITZ (LEICESTER SQUARE)

Company number 00717309

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	View PDF Director's details changed for Mr Paul Michael Donovan on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Mark Jonathan Way on 15 January 2015	View PDF Director's details changed for Mr Mark Jonathan Way on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	View PDF Director's details changed for Mr Mark Jonathan Way on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from , Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW to 1 More London Place London SE1 2AF on 18 November 2014	View PDF Registered office address changed from , Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW to 1 More London Place London SE1 2AF on 18 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP01	Appointment of Mark Jonathan Way as a director on 22 September 2014	View PDF Appointment of Mark Jonathan Way as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	View PDF Appointment of Mr Paul Michael Donovan as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Jonathan Mason as a director	View PDF Termination of appointment of Jonathan Mason as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 March 2012	View PDF Secretary's details changed for Mrs Kirsten Lawton on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Alexander Gavin as a director	View PDF Termination of appointment of Alexander Gavin as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mr Jonathan Peter Mason as a director	View PDF Appointment of Mr Jonathan Peter Mason as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Roger Harris as a director	View PDF Termination of appointment of Roger Harris as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jan 2011	CH01	Director's details changed for Mr Roger John Harris on 1 January 2010	View PDF Director's details changed for Mr Roger John Harris on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2010	CH01	Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010	View PDF Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 January 2010	View PDF Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 - link opens in a new window - 3 pages (3 pages)

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